GREATER TORONTO AREA, Ont. — Two more arrests have been made in connection with a large-scale synthetic identity fraud and money laundering scheme that has already resulted in over $4 …
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money laundering
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In a major cyberfraud bust, the Haryana Police arrested Sanjay Singh, operator of a coaching institute in Patna’s Pirbahore police station area, late Friday evening. Singh is accused of defrauding …
by Ananya Mehta -
A Delta, B.C. man, I Lin Chiu, 36, has been arrested in connection with a $600,000 financial scam targeting a victim in Lethbridge. According to the Economic Crimes Unit, the …
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Bank scamMoney-Laundering Scams
ED Restitutes Rs 199.67 Crore Properties to Central Bank
by Ananya MehtaThe Enforcement Directorate (ED) has restituted properties worth Rs 199.67 crore to the Central Bank of India, which were previously attached under the Prevention of Money Laundering Act (PMLA) in …
by Ananya Mehta -
A 47-year-old Volusia County man, identified as Taufiq Mohammed Kailani, has been arrested for allegedly using romance and business email scams to steal over $60,000 from a construction company. The …
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NIXA, Mo. — A Christian County woman is in custody after police say she played a key role in a celebrity impersonation scam that targeted elderly victims across multiple states. …
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SHREVEPORT/BOSSIER, La. — Nineteen individuals from Shreveport, Bossier City, Texas, and Oklahoma have been sentenced in a multi-million dollar marijuana trafficking and money laundering case, receiving a combined 87-plus years …
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Drug TraffickingDrugsMoney-Laundering Scams
Pawan Thakur Dubai-Based Drug Lord Under ED & NCB Radar
by Ananya MehtaPawan Thakur, a Dubai-based drug trafficker, is currently under investigation by India’s central probe agencies for orchestrating one of the country’s largest cocaine seizures. Officials say he is the mastermind …
by Ananya Mehta -
Money-Laundering ScamsOnline Gaming
ED Arrests WinZO Founders Saumya Rathore & Paavan Nanda
by Ananya MehtaThe Enforcement Directorate (ED) has arrested WinZO Games Pvt. Ltd. founders Saumya Singh Rathore and Paavan Nanda on charges of money laundering, days after conducting searches in Bengaluru, Gurgaon, and …
by Ananya Mehta -
Police arrested a man from Hong Kong for running a call centre scam and possessing drugs at his home in Lat Krabang, Bangkok, on Tuesday, November 18. The Metropolitan Police …
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